Search for: "Matter of Financial Corp." Results 1141 - 1160 of 2,853
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19 May 2011, 7:49 pm by Kevin Funnell
FDIC arranged for all the deposits of these bank failures to be assumed by other financial institutions. [read post]
19 Sep 2010, 2:51 pm
E*Trade Financial Corp., H033631 (Aug. 30, 2010 6th Dist.).The factual background is a bit complicated, so I’ll try to boil it down. [read post]
8 Jan 2010, 4:16 am by Broc Romanek
- What do you recommend that financial institutions do in response to the Fed's guidelines? [read post]
8 Feb 2019, 1:33 pm by Law Offices of Robert Dixon
Construction Loaders Considered “Dangerous Instrumentalities” in Florida Earlier this year, the Florida Supreme Court quashed a lower court’s decision in support of Caterpillar Financial Services Corp. in a case involving a multi-terrain loader that cut off a construction worker’s middle finger. [read post]
27 Feb 2007, 12:19 pm
., a Credit Suisse Group unit, as well as other individuals and companies, approved a fraudulent transaction that had been executed by James River Corp., Crown's parent company at the time. [read post]
2 Dec 2006, 2:19 pm
ZANTAZ customers include 9 of the 10 top global law firms, 11 of the Fortune 25 and 14 of the top 20 Financial Securities firms. [read post]
7 Mar 2007, 8:49 am
Later, in a separate post on Caremark, I characterized the facts underlying a recent decision by Vice-Chancellor Strine (ATR-Kim Eng Financial Corp. v. [read post]
27 Jun 2019, 10:09 pm by Francis Pileggi
This entire line of caselaw might be described as Strine’s revenge: it’s a direction he recommended with In re Oracle Corp. [read post]
21 Jan 2010, 1:15 am
"   IRS Names New International Tax Official "The Internal Revenue Service announced today that Michael Danilack has been named deputy commissioner for international tax matters. [read post]
10 Jun 2010, 7:29 am by Darrin Mish
With clients on every continent but Antarctica, he has what it takes to solve your IRS problems no matter where you live in the world. [read post]
30 Mar 2009, 7:31 pm
It gets worse (paid subscription required).The Treasury Department's inspector general is investigating whether regulators allowed the backdating of a capital transfer by BankUnited Financial Corp. that made its banking unit appear healthier than it was, according to people familiar with the matter. [read post]
11 Nov 2013, 5:20 am by Seyfarth Shaw LLP
  Judges, the court wrote, are expected to decide “gateway disputes” relating to arbitration, including, to quote the Supreme Court’s 2003 Green Tree Financial Corp. v. [read post]